Securities code: 002813 securities abbreviation: Shenzhen Roadrover Technology Co.Ltd(002813) Announcement No.: 2022-006
Shenzhen Roadrover Technology Co.Ltd(002813)
Announcement on resumption of trading of shares
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special note: the trading of the company's shares (Securities abbreviation: Shenzhen Roadrover Technology Co.Ltd(002813) ; securities code: 002813) will resume from the morning of February 8, 2022 (Tuesday).
Ms. Guo Xiumei, the controlling shareholder and actual controller of Shenzhen Roadrover Technology Co.Ltd(002813) (hereinafter referred to as "the company" and " Shenzhen Roadrover Technology Co.Ltd(002813) "), intends to transfer the company's shares held by her to the counterparty due to the planning of matters related to the change of control of the company. The total transfer proportion accounts for 29.99% or more of the total share capital of the company. After the company applies to Shenzhen Stock Exchange, The trading of the company's shares (stock abbreviation: Shenzhen Roadrover Technology Co.Ltd(002813) ; securities code: 002813) will be suspended from the morning of Tuesday, January 25, 2022. For details, please refer to cninfo.com published by the company on January 25, 2022 and January 27, 2022 respectively（ http://www.cn.info.com.cn. ）Announcement on the planning of controlling shareholders' change of control and suspension of Trading (Announcement No.: 2022-003) and announcement on the progress of suspension and extension of resumption of Trading (Announcement No.: 2022-004).
On February 7, 2022, the company received a notice from the controlling shareholder and actual controller Guo Xiumei that the counterparty of the transfer of control is Zoomlion Heavy Industry Science And Technology Co.Ltd(000157) (hereinafter referred to as " Zoomlion Heavy Industry Science And Technology Co.Ltd(000157) "), and Guo Xiumei and her spouse Zhu Shucheng signed the share transfer agreement with Zoomlion Heavy Industry Science And Technology Co.Ltd(000157) on February 7, 2022; Meanwhile, Guo Xiumei voluntarily gave up the voting rights of the remaining shares after the completion of this share transfer, so she signed the commitment on Shenzhen Roadrover Technology Co.Ltd(002813) waiver of voting rights on the same day. For details, please refer to the suggestive announcement on the proposed change of controlling shareholder and actual controller (Announcement No.: 2022-005) issued by the company on cninfo.com, an information disclosure website designated by the CSRC on February 8, 2022.
In accordance with the provisions of the Listing Rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 6 - suspension and resumption of trading, upon the application of the company to Shenzhen Stock Exchange, the trading of the company's shares (stock abbreviation: Shenzhen Roadrover Technology Co.Ltd(002813) , stock code: 002813) will resume from the morning of February 8, 2022 (Tuesday).
This transaction still needs to obtain the compliance confirmation of Shenzhen Stock Exchange and complete the share transfer registration procedures in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. There is uncertainty about whether the transaction can obtain compliance confirmation and the time when the compliance confirmation is finally obtained and the transfer registration is completed.
This transaction will not have a significant adverse impact on the normal production and operation of the company. The company will continue to pay attention to the follow-up progress of the matter and timely perform the obligation of information disclosure in accordance with relevant regulations. Please pay attention to the relevant announcements of the company and pay attention to the investment risks.
It is hereby announced.
Shenzhen Roadrover Technology Co.Ltd(002813) board of directors
February 8, 2002
